81, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
82, Report:
#1523156
Posted Date:
Dec 11 2022
Wireless-N WiFi Repeaater Received package unsolicited Akcron Ohio
I received package US Postage Paid. It is a Wireless-N WIFI repeater. I did not order this item.
USPS Tracking number 9274 8903 1843 6100 4867 31
Entity
Wireless-N WiFi Repeaater
Categories: Accessories, Computer Fraud
83, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
85, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
86, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
87, Report:
#1518505
Posted Date:
Dec 01 2022
TRACFONE WIRELESS INC DID NOT MAKE GOOD ON SALES PROMOTION MIAMI FL
On April 6th I went to Tracfone's website to look for a new phone. They were running a promotion that if you purchase an Iphone Se with a $25.00 unlimited plan you get 6 months free service. I contacted them and spoke with an agent named Antoinette, I asked her several times regardi...
Entity
TRACFONE WIRELESS
Categories: Cell Phone Provider, Cell Phones
88, Report:
#2416
Posted Date:
Nov 30 2022
How the taxpayers will eventually pay the bills for bill ...From the lender? for all you bill clinton worshipers
Dear Mr.. and Mrs.. Clinton,
So you want to buy the old Rye Brook place, that's 2.2 million, and with the customary 20 percent down -- that's $440,000 -- leaving a mortgage of $1,760,000.
Now let's have a look at your financial statements.
Let's see, Mr. Clinton, you are th...
Entity
Bill and Hillary Clinton
Categories: Government Corruption
89, Report:
#1520755
Posted Date:
Nov 19 2022
Mattress Direct North Orlando Corp Mattress Direct Charged my card and did not provide a product. Altamonte Springs Florida
Entity
Mattress Direct North Orlando Corp
Categories: advertising scam, Document overcharge/scam, Ecommerce scam
90, Report:
#397401
Posted Date:
Nov 17 2022
PACE BUTLER CORP THEY WANT TO BUY USED CELL PHONES Edmond Oklahoma
They are very eager to obtain your used cell phones.. They called my company repeatdly. When I finally agreed to send them my phones, instead of donating them to my local womens shelter as I had intended to do originally, they quickly sent me multiple pre paid fed ex labels via emai...
Entity
PACE BUTLER CORP
Categories: Cellular Phone Companies